Glenbrook It Limited, a registered company, was registered on 20 Jun 2007. 9429033302942 is the number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been classified. This company has been run by 1 director, named Geoffrey Edward Means - an active director whose contract started on 20 Jun 2007.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 14 Dunsmuir Road, Rd 1, Waiuku, 2681 (category: registered, physical).
Glenbrook It Limited had been using 14 Dunsmuir Road, Rd1, Waiuku 2681 as their registered address up to 07 Mar 2011.
Old names used by the company, as we found at BizDb, included: from 20 Jun 2007 to 12 Jan 2015 they were named Rimu Software Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 51 shares (51 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49 shares (49 per cent).
Principal place of activity
14 Dunsmuir Road, Rd 1, Waiuku, 2681 New Zealand
Previous addresses
Address: 14 Dunsmuir Road, Rd1, Waiuku 2681 New Zealand
Registered & physical address used from 14 Jan 2010 to 07 Mar 2011
Address: 2 Victoria Ave, Waiuku
Physical & registered address used from 01 Apr 2009 to 14 Jan 2010
Address: 120 Princes Street West, Pukekohe, Auckland 2120
Registered & physical address used from 16 Jan 2008 to 01 Apr 2009
Address: 99b St Johns Road, Meadowbank, Auckland
Registered & physical address used from 20 Jun 2007 to 16 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Means, Geoffrey Edward |
Rd1 Waiuku 2681 New Zealand |
20 Jun 2007 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Means, Megan Ann |
Rd1 Waiuku 2681 New Zealand |
20 Jun 2007 - |
Geoffrey Edward Means - Director
Appointment date: 20 Jun 2007
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 28 Jan 2010
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